General information

Smicla Holdings Limited

Type: NZ Limited Company (Ltd)
9429041405604
New Zealand Business Number
5444781
Company Number
Registered
Company Status
N731115 - Facilities Management And Cleaning Service - Contract Nec
Industry classification codes with description

Smicla Holdings Limited (New Zealand Business Number 9429041405604) was registered on 10 Sep 2014. 2 addresses are currently in use by the company: 16 Washbournes Road, Wigram, Christchurch, 8042 (type: physical, service). 11B Colombo Street, Cashmere, Christchurch had been their registered address, up until 31 Mar 2020. Smicla Holdings Limited used other names, namely: The Cupcake Fairy 2014 N.z. Limited from 02 Sep 2014 to 22 Jun 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Claassen, Jacobus (an individual) located at Wigram, Christchurch postcode 8042. "Facilities management and cleaning service - contract nec" (business classification N731115) is the category the ABS issued Smicla Holdings Limited. Businesscheck's database was last updated on 01 May 2024.

Current address Type Used since
16 Washbournes Road, Wigram, Christchurch, 8042 Registered 31 Mar 2020
16 Washbournes Road, Wigram, Christchurch, 8042 Physical & service 20 Nov 2020
Contact info
64 21 2010700
Phone (Phone)
64 21 2787701
Phone (Phone)
wsmith@smicla.com
Email
No website
Website
Directors
Name and Address Role Period
Wesley Smith
Wigram, Christchurch, 8042
Address used since 25 Aug 2019
Highland Park, Auckland, 2010
Address used since 16 Feb 2017
Henderson, Auckland, 0612
Address used since 16 Oct 2017
Auckland Central, Auckland, 1010
Address used since 16 Oct 2017
Cashmere, Christchurch, 8022
Address used since 25 Aug 2019
Director 16 Feb 2017 - current
Jacobus Claassen
Wigram, Christchurch, 8042
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Cheryl Wilma Smith
Highland Park, Auckland, 2010
Address used since 10 Sep 2014
Director 10 Sep 2014 - 01 Jan 2017
Jolene Katherine Smith
Highland Park, Auckland, 2010
Address used since 10 Sep 2014
Director 10 Sep 2014 - 26 Jan 2015
Addresses
Principal place of activity
28 Forest Hill Road , Henderson , Auckland , 0612
Previous address Type Period
11b Colombo Street, Cashmere, Christchurch, 8022 Registered 02 Sep 2019 - 31 Mar 2020
11b Colombo Street, Cashmere, Christchurch, 8022 Physical 02 Sep 2019 - 20 Nov 2020
Unit 805, 75 Victoria Street West, Auckland Central, Auckland, 1010 Registered & physical 12 Nov 2018 - 02 Sep 2019
28 Forest Hill Road, Henderson, Auckland, 0612 Registered & physical 20 Oct 2017 - 12 Nov 2018
8 Marco Place, Highland Park, Auckland, 2010 Registered & physical 10 Sep 2014 - 20 Oct 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
19 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Claassen, Jacobus
Individual
Wigram
Christchurch
8042
09 May 2023 - current

Historic shareholders

Shareholder Name Address Period
Smith, Wesley
Director
Auckland Central
Auckland
1010
12 Oct 2017 - 09 May 2023
Smith, Wesley
Director
Highland Park
Auckland
2010
12 Oct 2017 - 09 May 2023
Smith, Cheryl Wilma
Individual
Highland Park
Auckland
2010
10 Sep 2014 - 25 Aug 2019
Smith, Jolene Katherine
Individual
Highland Park
Auckland
2010
10 Sep 2014 - 26 Jan 2015
Jolene Katherine Smith
Director
Highland Park
Auckland
2010
10 Sep 2014 - 26 Jan 2015
Location
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